Amir Hossein Golshan received an eight-year prison sentence for his role in devising multiple online frauds, notably for impersonating Apple’s support personnel. The Department of Justice (DoJ) ordered Golshan to return $1.2 million to his victims.
Elaborate Schemes to Defraud Victims
Golshan’s criminal activities spanned from April 2019 to February 2023, when he deceived hundreds of individuals. The most lucrative aspect of his fraudulent operations involved posing as a member of Apple’s support team. Golshan convinced victims to implement an ‘advanced security protocol’ for their iCloud accounts using this disguise. This allowed him access to their two-step verification codes, enabling him to log into their iCloud accounts and steal valuable assets, including Non-Fungible Tokens (NFTs) and cryptocurrency.
In one notable instance, Golshan stole an NFT valued at $319,000 and approximately $70,000 in cryptocurrency from a single victim. He later liquidated the NFT for $130,000 in cryptocurrency. In total, five individuals fell prey to this scheme.
Golshan engaged in other deceptive practices executing SIM swaps besides the Apple impersonation scam. He also took control of Instagram accounts, subsequently demanding ransom from followers under threat of deleting the accounts. Additionally, he conned people through Zelle payments, failing to provide promised services. These activities netted him around $82,000 from approximately 500 victims.
The judge presiding over the case labeled Golshan’s actions as demonstrating “wanton cruelty,” leaving victims in a state of “constant fear and worry.” Prosecutors shared this sentiment, noting Golshan’s lack of remorse and disrespect for the law and basic human dignity.
Golshan pleaded guilty to multiple charges on July 19, including wire fraud and accessing a computer to defraud and obtain information. The court’s order for restitution exceeds $1.2 million, reflecting the significant financial impact of his crimes.
Also Read: Mutant Ape Planet Developer Charged in $2.9M NFT Fraud
Credit: Source link 


 
															 Bitcoin
Bitcoin  Ethereum
Ethereum  Tether
Tether  XRP
XRP  BNB
BNB  USDC
USDC  Lido Staked Ether
Lido Staked Ether  Dogecoin
Dogecoin  TRON
TRON  Cardano
Cardano  Wrapped stETH
Wrapped stETH  Wrapped Bitcoin
Wrapped Bitcoin  Figure Heloc
Figure Heloc  Wrapped Beacon ETH
Wrapped Beacon ETH  Chainlink
Chainlink  Hyperliquid
Hyperliquid  Bitcoin Cash
Bitcoin Cash  Wrapped eETH
Wrapped eETH  Stellar
Stellar  Ethena USDe
Ethena USDe  USDS
USDS  Binance Bridged USDT (BNB Smart Chain)
Binance Bridged USDT (BNB Smart Chain)  LEO Token
LEO Token  WETH
WETH  Sui
Sui  Hedera
Hedera  Coinbase Wrapped BTC
Coinbase Wrapped BTC  Avalanche
Avalanche  Litecoin
Litecoin  WhiteBIT Coin
WhiteBIT Coin  Zcash
Zcash  Monero
Monero  Shiba Inu
Shiba Inu  Toncoin
Toncoin  Cronos
Cronos  USDT0
USDT0  Ethena Staked USDe
Ethena Staked USDe  Mantle
Mantle  Bittensor
Bittensor  Dai
Dai  Polkadot
Polkadot  MemeCore
MemeCore  World Liberty Financial
World Liberty Financial  sUSDS
sUSDS  Uniswap
Uniswap  Aave
Aave  Bitget Token
Bitget Token  USD1
USD1  OKB
OKB  BlackRock USD Institutional Digital Liquidity Fund
BlackRock USD Institutional Digital Liquidity Fund